Company NameGoldsmith Associates (Hexham) Limited
Company StatusDissolved
Company Number07984673
CategoryPrivate Limited Company
Incorporation Date9 March 2012(12 years, 1 month ago)
Dissolution Date28 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Allan Williamson Lawrence
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6b Planet Business Centre
Planet Place Killingworth
Newcastle Upon Tyne
NE12 6DY
Director NameMr Brian Goldsmith
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6b Planet Business Centre
Planet Place Killingworth
Newcastle Upon Tyne
NE12 6DY

Location

Registered Address6b Planet Business Centre
Planet Place Killingworth
Newcastle Upon Tyne
NE12 6DY
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Shareholders

18 at £1Mr Brian Goldsmith
90.00%
Ordinary
2 at £1Mr Allan Williamson Lawrence
10.00%
Ordinary

Financials

Year2014
Net Worth£27,215
Cash£27,554
Current Liabilities£1,151

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

28 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2021First Gazette notice for voluntary strike-off (1 page)
4 July 2021Application to strike the company off the register (3 pages)
20 May 2021Termination of appointment of Brian Goldsmith as a director on 20 May 2021 (1 page)
23 April 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
30 October 2020Micro company accounts made up to 30 April 2020 (4 pages)
17 March 2020Confirmation statement made on 28 February 2020 with no updates (3 pages)
12 July 2019Micro company accounts made up to 30 April 2019 (4 pages)
1 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
13 June 2018Micro company accounts made up to 30 April 2018 (5 pages)
19 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
1 November 2017Micro company accounts made up to 30 April 2017 (4 pages)
1 November 2017Micro company accounts made up to 30 April 2017 (4 pages)
20 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20
(4 pages)
22 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20
(4 pages)
4 October 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 October 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 20
(4 pages)
10 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 20
(4 pages)
10 June 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 June 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 20
(4 pages)
27 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 20
(4 pages)
14 August 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 August 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
15 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
15 March 2013Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
15 March 2013Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
15 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
9 March 2012Incorporation (16 pages)
9 March 2012Incorporation (16 pages)